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GYMBOX LIMITED - 38 New Kent Road, London, SE1 6TJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05455445
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 38 New Kent Road
- London
- SE1 6TJ
- England 38 New Kent Road, London, SE1 6TJ, England UK
Management
- Geschäftsführung
- COOPER, David
- DIAPER, Marc David
- HILTON, Richard Stuart
- VERNON, Scott
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.2005
- Alter der Firma 2005-05-18 19 Jahre
- SIC/NACE
- 93130
Eigentumsverhältnisse
- Beneficial Owners
- Sparring Partners Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWINCCO 444 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-07-31
- Letzte Einreichung: 2021-10-31
- lezte Bilanzhinterlegung
- 2013-05-18
- Jahresmeldung
- Fälligkeit: 2024-05-21
- Letzte Einreichung: 2023-05-07
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GYMBOX LIMITED Firmenbeschreibung
- GYMBOX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05455445. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.2005 registriert. GYMBOX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 444 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93130" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2013.Die Firma kann schriftlich über 38 New Kent Road erreicht werden.
Jetzt sichern GYMBOX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gymbox Limited - 38 New Kent Road, London, SE1 6TJ, England, Grossbritannien
- 2005-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-06) - MR01
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confirmation-statement-with-no-updates (2023-05-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-dormant (2022-05-18) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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accounts-with-accounts-type-dormant (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-27) - AP03
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accounts-with-accounts-type-dormant (2019-06-25) - AA
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appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-30) - AA
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move-registers-to-registered-office-company-with-new-address (2018-02-20) - AD04
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change-sail-address-company-with-old-address-new-address (2018-02-21) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-22) - AP03
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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move-registers-to-sail-company-with-new-address (2017-11-07) - AD03
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change-sail-address-company-with-new-address (2017-11-07) - AD02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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resolution (2016-11-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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accounts-with-accounts-type-dormant (2016-08-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
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accounts-with-accounts-type-dormant (2015-07-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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accounts-with-accounts-type-dormant (2014-07-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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termination-secretary-company-with-name (2013-06-25) - TM02
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appoint-person-secretary-company-with-name (2013-06-25) - AP03
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change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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change-person-director-company-with-change-date (2011-05-20) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-dormant (2009-09-14) - AA
keyboard_arrow_right 2008
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legacy (2008-08-07) - 287
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legacy (2008-08-27) - 363s
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legacy (2008-03-18) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-01) - AA
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legacy (2007-10-31) - 363s
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legacy (2007-10-31) - 288a
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accounts-with-accounts-type-dormant (2007-03-22) - AA
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363s
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legacy (2006-05-19) - 288b
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legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-05-18) - NEWINC
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legacy (2005-06-14) - 288b
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legacy (2005-06-14) - 288a
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certificate-change-of-name-company (2005-05-31) - CERTNM
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legacy (2005-06-14) - 225
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legacy (2005-06-14) - 287